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Mexco Energy (NYSE: MXC) reports 2025 annual meeting vote results

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8-K

Rhea-AI Filing Summary

Mexco Energy Corporation reported voting results from its 2025 Annual Meeting of Stockholders held on September 9, 2025. Stockholders were asked to elect six directors, ratify the selection of Weaver and Tidwell, L.L.P. as independent registered public accounting firm for the fiscal year ending March 31, 2026, and approve a non-binding advisory resolution on executive compensation.

Each director nominee received over 1.61 million votes for, with relatively few votes withheld and 27,755 broker non-votes reported for each nominee. The auditor ratification received 1,631,528 votes for, 645 against, and 25,192 abstentions. The advisory vote on executive compensation received 1,602,588 votes for, 819 against, 26,203 abstentions, and 27,755 broker non-votes.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934.

 

Date of Report: September 11, 2025
(Date of earliest event reported)

 

Mexco Energy Corporation
(Exact name of registrant as specified in its charter)

 

CO   1-31785   84-0627918
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification Number)

 

415 W. Wall Street,

Suite 475

Midland, TX

  79701
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: 432-682-1119

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c))
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.50 per share   MXC   NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders

 

Mexco Energy Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on September 9, 2025. At the Annual Meeting, the Company’s stockholders were requested to (i) elect six directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2026 Annual Meeting of Stockholders; (ii) ratify the Audit Committee of the Board of Directors’ selection of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026; and, (iii) approve a non-binding advisory resolution regarding the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. Each of these items is more fully described in the Company’s 2025 proxy statement filed with the SEC on July 23, 2025.

 

The final results of the matters voted upon at the Annual Meeting are as follows:

 

Proposal 1: Election of Directors

 

Nominee  Votes For   Votes Withheld   Broker Non-Votes 
Michael J. Banschbach   1,613,323    16,287    27,755 
Kenneth L. Clayton   1,613,817    15,793    27,755 
Thomas R. Craddick   1,629,498    112    27,755 
Thomas H. Decker   1,614,223    15,387    27,755 
Christopher M. Schroeder   1,614,220    15,390    27,755 
Nicholas C. Taylor   1,614,828    14,782    27,755 

 

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

 

   Votes For   Votes Against   Votes Abstained 
Weaver and Tidwell, L.L.P.   1,631,528    645    25,192 

 

Proposal 3: Advisory Vote on Executive Compensation

 

Votes For   Votes Against   Votes Abstained   Broker Non-Votes 
 1,602,588    819    26,203    27,755 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MEXCO ENERGY CORPORATION
     
Date: September 11, 2025 By: /s/ Tammy McComic
    Tammy McComic
    President and Chief Financial Officer

 

 

 

FAQ

What did Mexco Energy (MXC) stockholders vote on at the 2025 annual meeting?

Stockholders voted to elect six directors, ratify the selection of Weaver and Tidwell, L.L.P. as independent registered public accounting firm for the fiscal year ending March 31, 2026, and approve a non-binding advisory resolution on the compensation of the Company’s named executive officers.

How did Mexco Energy (MXC) stockholders vote on the election of directors?

Each of the six nominees received strong support, with votes for each in the range of about 1.61 million, relatively few votes withheld, and 27,755 broker non-votes reported for each nominee.

What were the vote results for Mexco Energy’s auditor ratification?

The ratification of Weaver and Tidwell, L.L.P. as Mexco Energy’s independent registered public accounting firm received 1,631,528 votes for, 645 votes against, and 25,192 abstentions.

How did Mexco Energy (MXC) stockholders vote on executive compensation?

The non-binding advisory resolution on executive compensation received 1,602,588 votes for, 819 votes against, 26,203 abstentions, and 27,755 broker non-votes.

When was Mexco Energy’s 2025 Annual Meeting of Stockholders held?

The 2025 Annual Meeting of Stockholders of Mexco Energy Corporation was held on September 9, 2025.

Which accounting firm will audit Mexco Energy for the fiscal year ending March 31, 2026?

Weaver and Tidwell, L.L.P. was selected as Mexco Energy’s independent registered public accounting firm for the fiscal year ending March 31, 2026, and its selection received strong stockholder support.

Where is Mexco Energy Corporation headquartered?

Mexco Energy Corporation is headquartered at 415 W. Wall Street, Suite 475, Midland, Texas 79701.

Mexco Energy Cor

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Oil & Gas E&P
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United States
MIDLAND